LASER HOLDINGS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
LASER HOLDINGS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
LASER HOLDINGS LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852152. The accounts status is SMALL and accounts are next due on 30/09/2024.
LASER HOLDINGS LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852152. The accounts status is SMALL and accounts are next due on 30/09/2024.
LASER HOLDINGS LIMITED - RICHMOND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 1
RICHMOND
SURREY
TW9 2QE
This Company Originates in : United Kingdom
Previous trading names include:
LASTMINUTE.COM LIMITED (until 21/02/2017)
LASTMINUTE.COM LIMITED (until 21/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE MILTON | Secretary | 2018-05-03 | CURRENT | ||
MR BRIAN SCOTT EVANS | Nov 1974 | American | Director | 2018-05-09 | CURRENT |
SIMON JOHN THOMPSON | Aug 1966 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
AGNES TOURAINE CORDIER | Feb 1955 | French | Director | 2003-05-28 UNTIL 2005-07-20 | RESIGNED |
MR THOMAS ALFRED TEICHMAN | Nov 1947 | British | Director | 2000-02-11 UNTIL 2001-03-19 | RESIGNED |
DAMON PRICE TASSONE | Jan 1972 | American | Director | 2005-07-20 UNTIL 2008-02-06 | RESIGNED |
MR VIMAL KHOSLA | Jun 1949 | British | Director | 2002-04-08 UNTIL 2003-07-31 | RESIGNED |
MICHELLE ANNE PELUSO | Oct 1971 | Usa | Director | 2005-07-20 UNTIL 2009-02-10 | RESIGNED |
MR CHRISTOPHER MATTHEW NESTER | Jan 1975 | American | Director | 2015-03-10 UNTIL 2018-05-09 | RESIGNED |
MARTHA ROBERTS ROSS | Apr 1964 | United States | Director | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
MR IAN MCCAIG | Apr 1966 | British | Director | 2003-11-20 UNTIL 2010-11-26 | RESIGNED |
MR MARK HOWARD MADDOCK | Feb 1960 | British | Director | 2011-02-23 UNTIL 2014-03-31 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2010-11-26 UNTIL 2012-10-26 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2015-01-31 UNTIL 2017-10-20 | RESIGNED |
LINDA FAYNE LEVINSON | Jan 1942 | American | Director | 2000-02-11 UNTIL 2002-08-27 | RESIGNED |
ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | 2000-10-20 UNTIL 2005-01-01 | RESIGNED |
MS MARTHA LANE FOX | Feb 1973 | British | Director | 2000-02-11 UNTIL 2005-07-22 | RESIGNED |
MR BRIAN TIMOTHY MURPHY | Feb 1958 | Irish | Director | 2007-07-31 UNTIL 2010-11-15 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1999-10-01 UNTIL 1999-12-07 | RESIGNED | ||
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 2001-09-28 UNTIL 2005-10-28 | RESIGNED | |
HOLLY MANVELL | Secretary | 2016-06-30 UNTIL 2017-08-22 | RESIGNED | ||
MR IAIN DIXON LINDSAY | Jan 1964 | British | Secretary | 2005-10-28 UNTIL 2012-10-26 | RESIGNED |
MS BHAVNA MAHADEV LAKHANI | Secretary | 2012-11-01 UNTIL 2016-06-30 | RESIGNED | ||
BRIAN JOSEPH COLLIE | Aug 1954 | British | Director | 2000-02-11 UNTIL 2005-07-20 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-12-07 | RESIGNED | ||
CLIVE GRANT JACOBS | Jan 1961 | British | Director | 2003-04-17 UNTIL 2004-06-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-07 UNTIL 2001-08-31 | RESIGNED | ||
MR PATRICK HOFFSTETTER | Apr 1967 | French | Director | 2009-09-30 UNTIL 2010-07-02 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2000-02-11 UNTIL 2006-10-26 | RESIGNED |
JEFFREY SCOTT GLUECK | Nov 1968 | American | Director | 2005-07-20 UNTIL 2009-02-09 | RESIGNED |
MR JAMES EDWARD DONALDSON | Jun 1970 | British | Director | 2008-10-31 UNTIL 2015-01-31 | RESIGNED |
MR LAURENT MICHEL ROGER CURUTCHET | May 1965 | French | Director | 2011-09-26 UNTIL 2014-01-31 | RESIGNED |
MR MATTHEW CRUMMACK | Aug 1970 | British | Director | 2011-08-22 UNTIL 2015-03-02 | RESIGNED |
MR ROBERT BRYAN COLLIER | Dec 1939 | British | Director | 2000-02-11 UNTIL 2005-07-20 | RESIGNED |
MS EMMA CLAIRE WARWICK | May 1977 | New Zealander | Director | 2014-03-31 UNTIL 2015-03-02 | RESIGNED |
PIETER BOUW | Jun 1941 | Dutch | Director | 2000-02-11 UNTIL 2001-06-01 | RESIGNED |
MR SVEN LOUIS BOINET | Apr 1953 | French | Director | 2003-08-05 UNTIL 2005-07-20 | RESIGNED |
MR JOHN CONSTANTINE BEVAN | Dec 1965 | British | Director | 2007-07-31 UNTIL 2008-10-15 | RESIGNED |
ALAN JOHN BARBER | Nov 1947 | British | Director | 2004-09-16 UNTIL 2005-07-20 | RESIGNED |
PIERRE JAQUES ALZON | Nov 1963 | French | Director | 2000-10-23 UNTIL 2001-11-22 | RESIGNED |
MR MARK ANTHONY JONES | Aug 1964 | British | Director | 2005-10-28 UNTIL 2007-07-31 | RESIGNED |
EDMUND JOHN KAMM | May 1970 | American | Director | 2005-07-20 UNTIL 2011-08-15 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Director | 2001-07-04 UNTIL 2005-03-03 | RESIGNED |
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY | Apr 1962 | French | Director | 2000-02-11 UNTIL 2003-03-06 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-07 UNTIL 2000-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tvl Europe | 2016-04-06 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |